Ureta Buckley Alberto

Director · Spanish companies register · 13 companies

Companies :
13 (3 current, 10 former)
Linked companies :
PROMOTORA 47 SA, ACTIVIDADES CULTURALES Y MUSICALES AMESPA ACMA SL, SEDGEWICK PACIFIC ESPAÑA SL, INVERSORA TAMBO SA, INVERSIONES RIO GRANDE SL, GEMINIS VALUE MANAGEMENT SL

Summary

Ureta Buckley Alberto appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Administrador Solidario of PROMOTORA 47 SA, as well as in 2 other companies. PROMOTORA 47 SA is based in Madrid — Sociedades anónimas, an active company. The earliest registered mandate dates from 28 June 2010, at JARAY STABLES SL; the most recent began on 14 July 2014. The offices held are Administrador Solidario, Administrador Único, Consejero Delegado and Liquidador. The companies are registered in Madrid. Of these 13 companies, 10 are still active and 3 have been struck off. The boards of these companies also include Then Perez Rafael, Donovan Don, Maldonado Trinchant Eduardo and 8 others.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero DelegadoLiquidadorSecretario

Commercial registries

Madrid

Companies · current (3)

PROMOTORA 47 SACurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades anónimas

A78833332

ACTIVIDADES CULTURALES Y MUSICALES AMESPA ACMA SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81058331

SEDGEWICK PACIFIC ESPAÑA SLCurrent

Consejero Delegado (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B79696597

Companies · former (10)

INVERSORA TAMBO SAFormer

Former Administrador Único · from 04/08/2010 to 21/05/2026

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A80929987 · Madrid

INVERSIONES RIO GRANDE SLFormer

Former Administrador Único · until 22/04/2026

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80737158 · Madrid

GEMINIS VALUE MANAGEMENT SLFormer

Former Liquidador · from 10/02/2012 to 02/07/2019

Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B84908862 · Madrid

CAMFIL ESPAÑA SAFormer

Former Secretario · from 14/07/2014 to 30/04/2019

Secretario

Active · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar (CNAE 4664) · Alcalá de Henares · Sociedad Anónima (SA) · 26 BORME filings

A81052409 · Madrid

TRIGENIA INVERSIONES SLFormer

Former Administrador Único · from 28/05/2014 to 08/07/2015

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · capital €412,600 · 10 BORME filings

B83970459 · Madrid

INVERSIONES LA MOLINA SAFormer

Former Administrador Único · from 05/08/2010 to 26/09/2014

Struck off · Sociedad Anónima (SA) · 2 BORME filings

A80497084 · Madrid

JARAY STABLES SLFormer

Former Administrador Único · from 28/06/2010 to 25/02/2013

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B82294323 · Madrid

OBRATUR EMIRATES SLFormer

Former Administrador Único · until 04/09/2012

Active · Madrid · Sociedad Limitada (SL) · capital €40,500 · 1 BORME filing

B84561224 · Madrid

CONNECTPOINT CONSULTING SLFormer

Former Administrador Único · until 16/09/2011

Struck off · Sociedad Limitada (SL) · capital €104,500 · 7 BORME filings

B82603267 · Madrid

JAVRAY PARTNERS SLFormer

Former Administrador Único · from 07/01/2011 to 13/09/2011

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 8 BORME filings

B84004167 · Madrid

Timeline (17)

  1. 21/05/2026Ceased as Administrador Único of INVERSORA TAMBO SA · Madrid
  2. 22/04/2026Ceased as Administrador Único of INVERSIONES RIO GRANDE SL · Madrid
  3. 02/07/2019Ceased as Liquidador of GEMINIS VALUE MANAGEMENT SL · Madrid
  4. 30/04/2019Ceased as Consejero of CAMFIL ESPAÑA SA · Madrid
  5. 08/07/2015Ceased as Administrador Único of TRIGENIA INVERSIONES SL · Madrid
  6. 26/09/2014Ceased as Administrador Único of INVERSIONES LA MOLINA SA · Madrid
  7. 14/07/2014Appointed Consejero of CAMFIL ESPAÑA SA · Madrid
  8. 28/05/2014Appointed Administrador Único of TRIGENIA INVERSIONES SL · Madrid
  9. 25/02/2013Ceased as Administrador Único of JARAY STABLES SL · Madrid
  10. 04/09/2012Ceased as Administrador Único of OBRATUR EMIRATES SL · Madrid
  11. 10/02/2012Appointed Liquidador of GEMINIS VALUE MANAGEMENT SL · Madrid
  12. 16/09/2011Ceased as Administrador Único of CONNECTPOINT CONSULTING SL · Madrid
  13. 13/09/2011Ceased as Administrador Único of JAVRAY PARTNERS SL · Madrid
  14. 07/01/2011Appointed Administrador Único of JAVRAY PARTNERS SL · Madrid
  15. 05/08/2010Appointed Administrador Único of INVERSIONES LA MOLINA SA · Madrid
  16. 04/08/2010Appointed Administrador Único of INVERSORA TAMBO SA · Madrid
  17. 28/06/2010Appointed Administrador Único of JARAY STABLES SL · Madrid

Co-directors (11)

INVERSIONES RIO GRANDE SL
INVERSORA TAMBO SA
CAMFIL ESPAÑA SA
JARAY STABLES SL
TRIGENIA INVERSIONES SL
JAVRAY PARTNERS SL
PROMOTORA 47 SA
SEDGEWICK PACIFIC ESPAÑA SL

Network map

8 nodes Person Company
ureta-buckley-albertoPROMOTORA 47 SAPROMOTORA 47 SAACTIVIDADES CULTURALES Y MUSICALES AMESPA ACMA SLACTIVIDADES CULTURAL…SEDGEWICK PACIFIC ESPAÑA SLSEDGEWICK PACIFIC ES…LIGUES CREUS JAIMELIGUES CREUS JAIMESOMMERKAMP PORTELLA GLORIASOMMERKAMP PORTELLA …ROTH GOICOCHEA GUILLERMOROTH GOICOCHEA GUILL…REDSHAW LANTAÑO MAJORIEREDSHAW LANTAÑO MAJO…

Identity matched by name · homonyms possible.